OWLS NEST COAL CO., INC.

Company Details

Name:	OWLS NEST COAL CO., INC.
Legal type:	Kentucky Corporation
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	14 Sep 1977 (48 years ago)
Organization Date:	14 Sep 1977 (48 years ago)
Last Annual Report:	01 Jul 1978 (47 years ago)
Organization Number:	0083273
ZIP code:	41749
City:	Hyden, Confluence, Dryhill, Kaliopi
Primary County:	Leslie County
Principal Office:	RT. 1, BOX 107, HYDEN, KY 41749
Place of Formation:	KENTUCKY
Authorized Shares:	500

Registered Agent

Name	Role
PAUL WELLS	Registered Agent

Director

Name	Role
PAUL WELLS	Director
KERMIT COUCH	Director
MERVIN HAMILTON	Director

Incorporator

Name	Role
PAUL WELLS	Incorporator
MERVIN HAMILTON	Incorporator
CLAYTON NAPIER	Incorporator
KERMIT COUCH	Incorporator

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

8500345

Other Forfeiture and Penalty Suits

1986-12-17

default

Circuit	Sixth Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction	US government plaintiff
Jury Demand	Missing
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	6
Filing Date	1986-12-17
Termination Date	1988-01-11
Section	1345

Parties

Name	USA
Role	Plaintiff

Name	OWLS NEST COAL CO., INC.
Role	Defendant

8700136

Other Forfeiture and Penalty Suits

1987-07-13

motion before trial

Circuit	Sixth Circuit
Origin	original proceeding
Jurisdiction	US government plaintiff
Jury Demand	Missing
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	6
Filing Date	1987-07-13
Termination Date	1988-01-14
Section	1268

Parties

Name	UNITED STATES OF AMERICA
Role	Plaintiff

Name	OWLS NEST COAL CO., INC.
Role	Defendant

Sources: Kentucky Secretary of State